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MIGHTY HURRICANE HOLDINGS, INC.

Company Details

Name: MIGHTY HURRICANE HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jan 2004 (21 years ago)
Entity Number: 3005275
County: New York
Place of Formation: Delaware
Address: C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118
Address ZIP Code:
Principal Address: 350 Fifth Avenue, 9TH FL, NEW YORK, NY, United States, 10118
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
JASON KRA Chief Executive Officer 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10118

History

Start date End date Type Value
2024-01-23 2024-01-23 Address 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Chief Executive Officer)
2021-01-26 2024-01-23 Address C/O LEGAL DEPARTMENT, 350 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
2020-01-28 2021-01-26 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2020-01-28 2024-01-23 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-06-08 2021-01-26 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2018-01-29 2020-01-28 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2016-01-26 2020-01-28 Address 1359 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2016-01-26 2020-01-28 Address 1359 BROADWAY, 7TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2015-06-30 2018-06-08 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2015-06-30 2018-01-29 Address 1359 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240123000977 2024-01-23 BIENNIAL STATEMENT 2024-01-23
220126001358 2022-01-26 BIENNIAL STATEMENT 2022-01-26
210126000056 2021-01-26 CERTIFICATE OF CHANGE 2021-01-26
200128060515 2020-01-28 BIENNIAL STATEMENT 2020-01-01
180608000081 2018-06-08 CERTIFICATE OF CHANGE 2018-06-08
180129006137 2018-01-29 BIENNIAL STATEMENT 2018-01-01
160126006088 2016-01-26 BIENNIAL STATEMENT 2016-01-01
150630000061 2015-06-30 CERTIFICATE OF CHANGE 2015-06-30
140130006032 2014-01-30 BIENNIAL STATEMENT 2014-01-01
131113000680 2013-11-13 CERTIFICATE OF CHANGE 2013-11-13

Date of last update: 10 Nov 2024

Sources: New York Secretary of State